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Pons Aelius Limited

Pons Aelius Limited is an active company incorporated on 12 July 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pons Aelius Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05874227
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Elswick House
5 Birchfield Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
5
Ms Helen Greer
Director • PSC • PSC • Restaurant Manager • British • Lives in UK • Born in Sep 1977
Richard Cradock
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1954 • Civil Servant
Mr Rhian Prainsys Leadbitter Cradock
Director • PSC • Chef • British • Lives in UK • Born in Feb 1981
Mrs Jyll Leadbitter Cradock
Director • PSC • Sole Trader • British • Lives in UK • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
County Durham ARTS In Education Agency
Richard Cradock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£19.24K
Decreased by £46.91K (-71%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£385.06K
Decreased by £47.92K (-11%)
Total Liabilities
-£310.69K
Decreased by £33.89K (-10%)
Net Assets
£74.38K
Decreased by £14.03K (-16%)
Debt Ratio (%)
81%
Increased by 1.1% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Sep 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 12 Oct 2021
Confirmation statement made on 12 July 2021 with no updates
Submitted on 29 Jul 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 30 Oct 2020
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Repayment History
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